2019-4-2_PR Comm Packet - Laserfiche WebLink

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To: Parks and Recreation Commission From: Lonnie Brokke Date: March 26, 2019 Re: Notes for Commission Meeting on Tuesday, April 2, 2019 1.Introductions 2. Public Comment Invited 3. Approval of Minutes of the March5, 2019 Meeting Enclosed is a copy of the minutes of March5, 2019. Please be prepared to approve/amend. Requested Commission Action: Approve/amend meeting minutes of March 5, 2019. 4. Introduction and Oath of Office for New Commission Members Joseph Arneson, Daryl Brown and David-Todd Dahlstrom were appointed to the Parks and Recreation Commission by the City Council on Monday, March 25, 2019. Chair Baggenstoss will officially swear them in. We welcome them to the Commission and thank them for their interest in Roseville Parks and Recreation. Requested Commission Action: Welcome to Commissioners Arneson, Brown and Dahlstrom and introduction of all Commissioners. 5. Recreation Review Including Summer Program & Rosefest As possible, throughout the year and seasons, various staff members will plan to attend your meeting periodically to discuss what is going on in their particular area and gather your thoughts and feedback. This month, Lauren Deal, Recreation Superintendent and Gina Robinette, Recreation Supervisor will be at the meeting to provide you with an overview of the recreation areas, upcoming summer program offerings and Rosefest. Requested Commission Action: Review, update, provide feedback. 6. Park Dedication Review and Recommendation – 2433 County Road B West Included in your packet is a proposal for a 7 lot development at 2433 County Road B West. More specifically, it includes 6 townhomes and 1 outlot. The entire proposal includes 7 lots on 1.04 acres. One lot already exist with 6 new lots being created. The project qualifies for Park Dedication. The cash amount for the 6 additional lots would be $24,000 ($4,000 per additional lot).The land amount would be 10% of 1.04 acres or .10 acre.